- MUFG (Tampa, FL)
- …and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + ... provide more details. **Job Summary:** The Auditor II role within the Internal Audit function is responsible for executing independent, objective assurance and… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to ... wide range of audiences. The job is likely to be involved in both internal and external negotiations which will have a major impact on the organization.… more
- Justworks (FL)
- Team Lead , Payroll Tax New York, New York; Tampa, Florida Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness ... a mix of subject matter expertise, tech fluency, and strong execution. You lead with clarity, patience, and accountability-balancing a high bar for quality with a… more
- Citigroup (Tampa, FL)
- …Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control ... thought **leadership** in subjects that are key to the business and lead portfolio simplification strategies to rationalize application landscape + Interfaces with… more
- Citigroup (Tampa, FL)
- …performed during the day through the operational checklist of the area. + Lead internal Projects related to Agency & Trust business. + Support LATAM Agency ... + Independently administer and manage LATAM Agency & Trust Operational Payment activities end - to - end, including...controls related to all activities performed as defined by internal Policies. + Lead the different projects… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- PNC (FL)
- …Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk , Problem Solving, Standard Operating Procedures **Work ... position. **Preferred Skills** Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation… more
- USAA (Tampa, FL)
- …and impactful. **The Opportunity** We are seeking a dedicated Business Process Owner Lead - Advanced Capabilities - Claims Optimization. We offer a flexible work ... key performance indicators and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- MUFG (Tampa, FL)
- …in responding to customer service issues and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting ... more details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and support assigned staff, ensuring all functions and activities… more
- Citigroup (Tampa, FL)
- …+ Responsible for supporting the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as ... The Reconciliation and Proofing Senior Lead Analyst, SVP is a strategic professional who...facilitate their success + Support a wide range of internal clients (product, sales, client delivery, and technology) and… more